1996 S. Kirk Rd Ste 320
Geneva, IL 60134
Kane County
Forest Preserve, Finance and
Administration Committee
Agenda
Chairman Dale Berman, President Christopher Kious, Treasurer Bill Lenert, Executive
Director Benjamin Haberthur
Deborah Allan, Michelle Gumz, Leslie Juby, Jarett Sanchez, Vern Tepe, Rick Williams
2:00 PM
Tuesday, April 23, 2024
3rd Floor Board Room
I.
Call To Order
II.
Approval of Minutes from March 26, 2024
Public Comment (Each Speaker is limited to three minutes)
Bids and Proposals
III.
IV.
V.
New or Unfinished Business
TMP-24-2247 Resolution Authorizing a Five-Year Renewal to the Use and
License Agreement with Anderson Humane
TMP-24-2251 Ordinance for the Annual Budget Appropriation Fiscal Year
2024-2025
VI.
Closed Session to Discuss Land Acquisition, License Agreements, Potential
Litigation and Personnel
VII. Communications
VIII. Chairman's Comments
IX.
Adjournment
Adjournment until: Tuesday, May 28, 2024 at 2:00 PM in person at the Forest
Preserve District Administration Offices 1996 S. Kirk Road, Suite 320 Geneva,
Illinois and via zoom
Meeting ID: 630 232 5980 Password: 24680 The Request to Speak Form on the
Districts’ website must still be completed for guests to speak at the meeting.